Agenda and minutes

Audit Committee
Tuesday, 30th January, 2018 2.00 pm

Venue: Committee Room 4 - County Hall

Contact: Graham Porter 

Items
No. Item

56.

Apologies for Absence

57.

Declarations of Interest

58.

Minutes pdf icon PDF 129 KB

59.

Operational Matters pdf icon PDF 188 KB

Additional documents:

Finance

60.

Finance Update including Resilience Issues pdf icon PDF 56 KB

Additional documents:

61.

New Financial Procedure Rules and New Contract Standing Orders and Procurement Rules

Internal Audit

62.

Public Sector Internal Audit Standards pdf icon PDF 107 KB

Additional documents:

63.

Internal Audit Progress Report 2017/18

64.

Investigation Team

65.

Draft Internal Audit Charter 2018/19 and Draft Audit Plan 2018/19

Governance and Risk Management

66.

Senior Management Assurance Statement Review pdf icon PDF 105 KB

Additional documents:

67.

AGS 2017/18 Action Plan (Mid Year)

68.

Draft Code of Corporate Governance

69.

Draft Risk Management Strategy

70.

Wales Audit Office Activity/Progress Report Update pdf icon PDF 611 KB

Treasury Management

71.

Performance Report pdf icon PDF 73 KB

Additional documents:

72.

Draft Strategy 2018/19

73.

Scrutiny Correspondence

74.

Outstanding Actions

75.

Work Programme Update pdf icon PDF 52 KB

Additional documents:

76.

Urgent Business

77.

Date of next meeting